The FraudBuster Files

Video shows man stealing stacks of records from dental office

A suspect broke into a dental office in Sherman Oaks Thursday morning and stole dental records from a cabinet - and it was all...

Mar 28

Woman charged with stealing money from dentist office patients

NEW WINDSOR – A Wallkill woman was arrested Friday by town police and charged with stealing money from patients at a dentist’s office and...

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Mar 7

Woman charged with embezzling from dentist

BARRE - A Montpelier woman is accused of embezzling tens of thousands of dollars from a dentists office. Allison Schy, 55, pleaded not guilty...

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Mar 6

Onetime office manager suspected of stealing at least $800K from Edina dental practice

July 27, 2020 – A onetime office manager for an Edina dental practice stole nearly $400,000 from her employer and possibly much more for...

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Mar 6

Dental Assistant Steals Credit Card Information

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Mar 2

Cape Cod dentist pleads guilty to $1.2 million embezzlement scheme

Massarsky worked as a dentist and bookkeeper for a general dentistry practice in Hyannis from 2015 until 2021. When he first began with the...

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Feb 16

Kimberly Monette charged with embezzling over $200K from dental practice.

Kimberly Monette, 38, of Berkley, MI was arrested for allegedly embezzling over $200K from a local dental practice between 2015 and 2022.

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Feb 11

Dental employee arrested 111 counts fraud against coworkers and neighbors

Billie Jean Peterson, a 25-year-old from Lawrence, KS., was taken into custody and charged with felony theft along with 26 counts of criminal use...

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Dec 12

Dentist’s FaceBook page says office is closed due to dentist’s drug problem

Fact or Fake? Due to the escalation of Dr. Downie's chronic substance abuse problem, we've had to close our doors.

Dec 1

Collierville dentist bookkeeper indicted on theft charges

Tina said, "If you think I stole the money then here is a check for $600" • An audit later revealed Tina pocketed more...

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Oct 31

Woman gets four years for embezzlement of $500,000

Where did all the money go? When she was fired in 2007, she earned a salary of $80,000 a year, plus Christmas bonuses and...

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Oct 19

Ex-dental embezzler gets 2 years’ probation in prescription fraud case

Saskia Tyrone, an administrative assistant at New England Dental Specialists obtained patient information from the computer system to obtain the prescriptions. Tyrone was also...

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Oct 18

Serial Embezzer: Kristen Labrue

Kristen Labrue of Fort Myers, Fla., was arrested after she allegedly wrote five fraudulent checks to herself and her husband's account for $79,662

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Aug 31

Dental receptionist sentenced for theft, fraud and embezzlement

A debt-ridden dental receptionist embezzled thousands of dollars and ID information from the dental surgery she worked at, a court has heard.

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Aug 7

Woman accused of embezzling $123,000 from Dental Practice

A Vancouver woman is accused of stealing $123,000 from a Vancouver dental office where she worked as an office manager since 2015. Bobbie A....

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Aug 3

Former office manager sentenced to 33 months for embezzlement at an Augusta medical practice

In a press release published on Tuesday by the U.S. Attorney’s Office Southern District of Georgia, the Department of Justice announced that the former...

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Aug 3

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